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Sandbox Services Distribution Limited

Sandbox Services Distribution Limited is an active company incorporated on 20 June 2023 with the registered office located in London, Greater London. Sandbox Services Distribution Limited was registered 2 years 4 months ago.
Status
Active
Active since 1 year ago
Company No
14947569
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Sep 1986
Director • Brazilian • Lives in Brazil • Born in Oct 1978
Sandbox Experiences Limited
PSC
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Mutual Companies
Sandbox Experiences Limited
Guilherme Henrique De Campli Martins is a mutual person.
Active
Sandbox Kids Limited
Guilherme Henrique De Campli Martins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.01K
Increased by £12.01K (%)
Turnover
£954.21K
Increased by £954.21K (%)
Employees
13
Increased by 13 (%)
Total Assets
£464.43K
Increased by £448.74K (+2859%)
Total Liabilities
-£1.13M
Increased by £1.13M (%)
Net Assets
-£668.88K
Decreased by £684.57K (-4361%)
Debt Ratio (%)
244%
Increased by 244.02% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Guilherme Henrique De Campli Martins Details Changed
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 4 Jun 2024
Vickie Collins Resigned
1 Year 6 Months Ago on 12 Apr 2024
Leonardo Ribeiro De Paula Appointed
1 Year 6 Months Ago on 12 Apr 2024
Guilherme Henrique De Campli Martins Appointed
1 Year 8 Months Ago on 6 Feb 2024
Benjamin Recape Resigned
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Director's details changed for Guilherme Henrique De Campli Martins on 22 November 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Oct 2024
Resolutions
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Repayment History
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